Prism Strategy & Management Limited

Active05264251 Private limited company
Incorporated
19 October 2004 (22 years)
Previously known as
Prism Group Limited (until 11 May 2023)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Owned by
Sally Anne Gardner
Renatus Wilhelmus Johannes Moolenaar
Accounts type
Micro entity
Region
South East
Address
21 Perrymount Road
Haywards Heath
RH16 3TP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2004
Dutch
Born May 1962 (64)
Officer history (7 former)
4 May 2023
Resigned Gardner, Sally Anne as Secretary
20 December 2022
Resigned Gardner, Sally Anne as Director
31 October 2013
Resigned Green, Philip Leslie Wyndham as Director
17 October 2011
Appointed Gardner, Sally Anne as Secretary
17 October 2011
Resigned Green, Philip Leslie Wyndham as Secretary
30 October 2009
Resigned Evans Thomas, Richard David Vaughan as Director
21 October 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 October 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 October 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 October 2004
Appointed Green, Philip Leslie Wyndham as Secretary
19 October 2004
Appointed Evans Thomas, Richard David Vaughan as Director
19 October 2004
Appointed Green, Philip Leslie Wyndham as Director
19 October 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
19 October 2004
Appointed Gardner, Sally Anne as Director
19 October 2004

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born May 1962 (64)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£71,313
Employees
2
Debt Ratio
17%
Current Ratio
5.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £47,778 £63,987 £59,992 £43,377 £53,360 £71,313
Balance sheet detail
202520242023202220212020
Fixed Assets£0£9£314£913£780£1,454
Current Assets£86,318£62,549£47,887£71,880£96,116£85,439
Creditors (< 1 year)£15,425£9,702£5,373£13,425£29,243£35,422
Net Current Assets£71,313£53,351£43,063£59,079£67,497£50,614
Net Assets£71,313£53,360£43,377£59,992£63,987£47,778
Shareholder Funds£71,313£53,360£43,377£59,992£63,987£47,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates19 October 2026
21 July 2026Micro company accounts31 October 2025
24 February 2026Change of details for a person with significant control
30 October 2025Confirmation statement with updates19 October 2025
13 December 2024Statement of capital
Show all recent filings

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